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Pefc UK Limited

Pefc UK Limited is an active company incorporated on 26 July 2000 with the registered office located in Dundee, City of Dundee. Pefc UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC209443
Private limited by guarantee without share capital
Scottish Company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chapelshade House
78-84 Bell Street
Dundee
Angus
DD1 1HN
Same address for the past 14 years
Telephone
01143072334
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Director • Marketing And Sustainability Director • British • Lives in UK • Born in Nov 1966
Director • Chartered Forester • British • Lives in Scotland • Born in Feb 1962
Director • Sustainable Business Advisory Manager • British • Lives in England • Born in May 1990
Director • Managing Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Timber Development UK Limited
Steven James John Cook, Patrick James Guest, and 1 more are mutual people.
Active
Denmaur Independent Papers Limited
Danny Doogan is a mutual person.
Active
Pryor & Rickett Silviculture Ltd
Andrew Sowerby is a mutual person.
Active
S. V. Timber Ltd
Patrick James Guest is a mutual person.
Active
National Timber Group England Limited
Patrick James Guest is a mutual person.
Active
CDS Consultants Limited
Christopher David Sutton is a mutual person.
Active
Timber Trade Federation Limited
Christopher David Sutton is a mutual person.
Active
Edder Farms Limited
Andrew Sowerby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£253.3K
Decreased by £117.21K (-32%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£578.91K
Increased by £43.17K (+8%)
Total Liabilities
-£180.83K
Decreased by £231 (-0%)
Net Assets
£398.08K
Increased by £43.4K (+12%)
Debt Ratio (%)
31%
Decreased by 2.56% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Thomas Henry King Appointed
3 Months Ago on 19 Jul 2025
Charlotte Elizabeth Hale Resigned
3 Months Ago on 16 Jul 2025
Monika Julia Carlin Appointed
3 Months Ago on 7 Jul 2025
Patrick James Guest Resigned
6 Months Ago on 16 Apr 2025
Steven James John Cook Resigned
6 Months Ago on 16 Apr 2025
Robert Hart Resigned
1 Year Ago on 8 Oct 2024
Mr Christopher David Sutton Appointed
1 Year Ago on 8 Oct 2024
Ross Norman Bradshaw Resigned
1 Year Ago on 8 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Thomas Henry King as a director on 19 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Charlotte Elizabeth Hale as a director on 16 July 2025
Submitted on 23 Jul 2025
Appointment of Monika Julia Carlin as a director on 7 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Steven James John Cook as a director on 16 April 2025
Submitted on 23 Jul 2025
Termination of appointment of Patrick James Guest as a director on 16 April 2025
Submitted on 23 Jul 2025
Appointment of Mr Andrew Sowerby as a director on 15 September 2024
Submitted on 15 Jan 2025
Termination of appointment of Ross Norman Bradshaw as a director on 8 October 2024
Submitted on 15 Jan 2025
Appointment of Mr Christopher David Sutton as a director on 8 October 2024
Submitted on 15 Jan 2025
Repayment History
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